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AMBERHOOK INVESTMENTS LIMITED

Company number 00738893

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 1990	AA	Full group accounts made up to 31 March 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1989
25 May 1989	363	Return made up to 20/01/89; full list of members	View PDF Return made up to 20/01/89; full list of members - link opens in a new window - 5 pages (5 pages)
04 May 1989	225(1)	Accounting reference date shortened from 30/04 to 30/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/04 to 30/03
04 May 1989	MISC	Misc This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMisc
20 Feb 1989	AA	Full accounts made up to 30 April 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1988
26 Aug 1988	363	Return made up to 12/04/88; full list of members	View PDF Return made up to 12/04/88; full list of members - link opens in a new window - 6 pages (6 pages)
22 Apr 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
17 Mar 1988	287	Registered office changed on 17/03/88 from: 24, bedford row, LONDONWC1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 17/03/88 from: 24, bedford row, LONDONWC1
15 Mar 1988	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
10 Mar 1988	AA	Full accounts made up to 30 April 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1987
31 Oct 1987	363	Return made up to 12/02/87; full list of members	View PDF Return made up to 12/02/87; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 1987	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
05 Feb 1987	AA	Full accounts made up to 30 April 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1986
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
08 Jul 1986	363	Return made up to 27/03/86; full list of members	View PDF Return made up to 27/03/86; full list of members - link opens in a new window - 4 pages (4 pages)

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